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KL RADOSNA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2025-03-24
KYBE ID: PL-0001162758 · 0001162758 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KL RADOSNA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0001162758
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2025-03-24
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UL. LIPOWA 3, 44-102, GLIWICE
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRZEJ WIERZBICKIbeneficial owner2026-04-16Poland registry
JANUSZ WIERZBICKIbeneficial owner2026-04-16Poland registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ANDRZEJ WIERZBICKI (officer) matches PEP Andrzej Wierzbicki — member of the Sejm of the Second Polish Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JANUSZ WIERZBICKI (officer) matches PEP Janusz Wierzbicki — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100